Entry Level Compliance Specialist - Criminal Justice

Entry Level Compliance Specialist - Criminal Justice

Phoenix, AZ 85054

Job Title:
Compliance Specialist

Location:
Phoenix, AZ

Hybrid (onsite 3 days a week)

Duration: 6 months contract with potential extension or conversion.

Pay Range: $25/hr W2

• Conduct sanctions and Politically Exposed Persons screening using enterprise screening tools.
• Perform enhanced due diligence research on financial activities.
• Collaborate with various teams across the organization to ensure compliance.
• Assist in investigating potentially suspicious financial activities.
• Document findings and prepare reports for review and further action.

• Currently enrolled college students in their third year or recent graduates.
• Strong attention to detail in investigation, analysis, and documentation.
• Proven analytical and problem‑solving skills.
• Computer and internet research skills.
• Effective communication and excellent writing skills.

• Opportunity to gain experience in global financial compliance.
• Training provided via virtual sessions with flexible scheduling after initial training.
• Work in a dynamic and inclusive environment.
• Potential for extension or conversion after the initial 6-month period.
• Supportive team focused on professional development and growth.